French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PETIT 1990-01-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208552 320528615 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1990-01-01
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Cours Gambetta 69008 Lyon France
356953 831074067 @Company
@Persons
@UBO
@INPI
PETIT Maxime Olivier Pascal
DoB: 1990-07-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 boulevard Richelieu 2100 Saint-Quentin France
1899448 814386652 @Company
@Persons
@UBO
@INPI
Petit Edouard
DoB: 1990-01-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Jules Ferry 75011 Paris France
2094006 511823684 @Company
@Persons
@UBO
@INPI
Arfi Benjamin
DoB: 1990-08-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
3010055 353349285 @Company
@Persons
@UBO
@INPI
PETIT JACQUES
DoB: 1962-07-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place PAYOT 55300 Saint-Mihiel France
4262406 812716322 @Company
@Persons
@UBO
@INPI
LOISEAU Cédric Louis
DoB: 1990-12-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Breotte le Petit Arran 89240 Parly France
6949000 482065539 @Company
@Persons
@UBO
@INPI
FRESNE Perrine
DoB: 1990-06-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau du Petit Fleury 51500 Sermiers FRANCE yes
@Cadastre
@Geotag
7065435 494443831 @Company
@Persons
@UBO
@INPI
TRUFFIER Natacha Monique
DoB: 1990-07-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Village 17620 BEAUGEAY FRANCE
10151712 377539325 @Company
@Persons
@UBO
@INPI
PETIT Daniel Fernand Henri
DoB: 1922-07-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SERRE 54000 NANCY FRANCE
10320086 533266466 @Company
@Persons
@UBO
@INPI
PETIT Adrien Georges Jacques
DoB: 1990-01-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maillet 73360 Les Échelles FRANCE yes
@Cadastre
@Geotag
10883210 499790913 @Company
@Persons
@UBO
@INPI
ROUSSET BONNAT Hélène Mireille Marguerite
DoB: 1961-09-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gapard 1990 Saint-Trivier-sur-Moignans FRANCE
12490270 808097422 @Company
@Persons
@UBO
@INPI
MARETTE Wilfrid, Christophe, André
DoB: 1990-07-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 route du Petit Beauvais 76210 Lintot FRANCE
12594892 337488498 @Company
@Persons
@UBO
@INPI
MATALONGA Catherine
DoB: 1951-07-01
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN RENOIR 76140 LE PETIT QUEVILLY FRANCE
12713314 402355630 @Company
@Persons
@UBO
@INPI
BOULET Alexandre, Paul, Bernard, Christophe
DoB: 1990-07-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Marcilly 53190 Landivy FRANCE yes
@Cadastre
@Geotag
13906037 378220826 @Company
@Persons
@UBO
@INPI
LALLBISSOUN-ROY DAVID Jocelyne Blanche
DoB: 1958-07-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue SAVANNE 97170 Petit-Bourg France
13906177 378999270 @Company
@Persons
@UBO
@INPI
LUCCHESI Pierre Henri
DoB: 1945-04-01
PoB: 13 Marseille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION LA LEZARDE No 3 97170 Petit-Bourg France
13941563 752963108 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Philippe Reinhard
DoB: 1990-01-16
PoB: 11434 Villepinte France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Lamothe 97170 Petit-Bourg France
13955624 821726635 @Company
@Persons
@UBO
@INPI
MAURIN Davina
DoB: 1990-01-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Residence Achille René Boisneuf rue des Cités Unis 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13955625 821726635 @Company
@Persons
@UBO
@INPI
MAURIN Davina
DoB: 1990-01-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Residence Achille René Boisneuf rue des Cités Unis 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13964464 843967365 @Company
@Persons
@UBO
@INPI
MAZAUD Evan Olivier Paul
DoB: 1990-07-01
PoB: 91182 Courcouronnes France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Chemin De Bas Carrère 97170 Petit-Bourg France
13969715 879576817 @Company
@Persons
@UBO
@INPI
GUERET Stracy, Yann
DoB: 1990-07-13
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Daubin Résidence les Aloès Appt 1011 97170 Petit-Bourg France
15316306 851949578 @Company
@Persons
@UBO
@INPI
FRANGI Valdrin
DoB: 1990-08-08
PoB: Ferizaj KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Residence le Petit Bois 68730 Michelbach-le-Bas FRANCE
15555653 750314403 @Company
@Persons
@UBO
@INPI
BORDIER Jonathan
DoB: 1990-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555654 750314403 @Company
@Persons
@UBO
@INPI
BORDIER Jonathan
DoB: 1990-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635580 853998573 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1990-01-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France
15654413 422852004 @Company
@Persons
@UBO
@INPI
SERANDOUR Karen Gwendoline
DoB: 1990-01-29
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue le Petit Cray 38780 Estrablin France
15861705 811341213 @Company
@Persons
@UBO
@INPI
Petit Edouard
DoB: 01/01/1990
PoB: Rouen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abbé Lemire 76100 Rouen France
15902464 853998573 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1990-01-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.